About

Registered Number: 03185404
Date of Incorporation: 12/04/1996 (28 years ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Starhurst Ltd was founded on 12 April 1996 and are based in London. There are 2 directors listed for Starhurst Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGER, Yosef 01 February 2017 - 1
ALLEN, Harvey Michael 08 November 2006 16 May 2007 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 25 January 2019
AA01 - Change of accounting reference date 21 December 2018
AA01 - Change of accounting reference date 20 December 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 06 April 2018
AA01 - Change of accounting reference date 19 March 2018
AA01 - Change of accounting reference date 20 December 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 21 April 2017
AA01 - Change of accounting reference date 22 March 2017
AA01 - Change of accounting reference date 23 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 14 April 2016
AA01 - Change of accounting reference date 15 March 2016
AA01 - Change of accounting reference date 15 December 2015
RESOLUTIONS - N/A 14 July 2015
MR01 - N/A 03 July 2015
MR01 - N/A 03 July 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 07 April 2015
AA01 - Change of accounting reference date 21 December 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 02 June 2010
AA01 - Change of accounting reference date 24 May 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 28 October 2007
225 - Change of Accounting Reference Date 31 July 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
363a - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 01 November 2006
225 - Change of Accounting Reference Date 04 August 2006
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
AA - Annual Accounts 02 August 2005
363a - Annual Return 18 April 2005
AA - Annual Accounts 03 August 2004
363a - Annual Return 19 April 2004
AA - Annual Accounts 15 July 2003
363a - Annual Return 12 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 29 May 2002
363a - Annual Return 16 April 2002
AA - Annual Accounts 03 September 2001
363a - Annual Return 04 May 2001
287 - Change in situation or address of Registered Office 01 May 2001
AA - Annual Accounts 30 June 2000
363a - Annual Return 18 April 2000
AA - Annual Accounts 15 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
363a - Annual Return 04 May 1999
288c - Notice of change of directors or secretaries or in their particulars 29 April 1999
AA - Annual Accounts 03 August 1998
AA - Annual Accounts 07 May 1998
363a - Annual Return 27 April 1998
225 - Change of Accounting Reference Date 18 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
395 - Particulars of a mortgage or charge 28 June 1997
395 - Particulars of a mortgage or charge 28 June 1997
363a - Annual Return 16 April 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288 - N/A 11 June 1996
288 - N/A 06 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
287 - Change in situation or address of Registered Office 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
225 - Change of Accounting Reference Date 13 May 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 1996
RESOLUTIONS - N/A 07 May 1996
MEM/ARTS - N/A 07 May 1996
NEWINC - New incorporation documents 12 April 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2015 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

Legal charge 23 June 1997 Outstanding

N/A

Mortgage debenture 23 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.